DOSSIERS / SCI ZASH
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Company dossier

SCI ZASH

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421220450 · 421220450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZASH
fr_insee
421220450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-17
fr_insee
44 CHE DES LILAS, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADELIA MARIA FERREIRA ROGERIOAdministrateur—France registry
ANTONIO SIMOESDirigeant—France registry
MARIA MANUELA MARQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO SIMOES (officer) matches PEP António Simões — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100